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Companies/05988054

Lloyd Latchford Group Limited

Non-life insurance · Salford

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Markerstudy Retail Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-10-09 · No cessation recorded

Source record 230113959
Show 3 ceased records
Atlanta Investments Holdings D1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-30 · Ceased 2026-10-09

Source record 239630388
TH
Mr Timothy James HuttonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-30

Source record 239035316
TL
Mr Trevor James LloydIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-30

Source record 239116991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
MW
Mark WinlowCurrent director
Appointed 2026-01-02
KT
Kartina Tahir ThomsonCurrent director
Appointed 2025-09-18 · 1 yr · Actuary
+17 others
TP
Tushar Surendra PatelCurrent director
Appointed 2025-08-01 · 1 yr · Group Finance Director
+28 others
FM
Feilim MackleCurrent director
Appointed 2025-08-01 · 1 yr · Director
+18 others
ER
Emma RawlinsonCurrent director
Appointed 2025-03-07 · 1 yr · Company Director
+33 others
CP
Christopher PayneCurrent secretary
Appointed 2024-06-26 · 2 yrs
+95 others
Show 14 historical appointments
AW
Andrew WatsonResigned director
Resigned 2024-06-26 · Company Director
CL
Catherine LewisResigned director
Resigned 2024-06-26 · Company Director
ID
Ian DonaldsonResigned director
Resigned 2024-06-26 · Company Director
CC
Christopher CollingsResigned director
Resigned 2024-06-26 · 1 yr · Company Director
EB
Ellie BarlowResigned director
Resigned 2024-06-26 · Company Director
CB
Craig BallResigned director
Resigned 2024-06-26 · Company Director
RE
Robert EvansResigned director
Resigned 2023-04-13 · 1 yr · Director
RS
Rebecca ShepherdResigned director
Resigned 2023-04-13 · 2 yrs · Company Director
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
ID
Ian DonaldsonResigned director
Resigned 2020-09-30 · 2 yrs · Director
TH
Timothy HuttonResigned director
Resigned 2006-11-03 · 16 yrs · Insurance Consultant
SB
Stephen BealeResigned secretary
Resigned 2006-11-03 · 13 yrs · Insurance Consult
TL
Trevor LloydResigned director
Resigned 2006-11-03 · 13 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active